UKBizDB.co.uk

PENTAGON BAKERY SYSTEMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentagon Bakery Systems Ltd.. The company was founded 24 years ago and was given the registration number 03887807. The firm's registered office is in ACCRINGTON. You can find them at 4-4a Blackburn Road, , Accrington, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:PENTAGON BAKERY SYSTEMS LTD.
Company Number:03887807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:4-4a Blackburn Road, Accrington, England, BB5 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Harefield Rise, Burnley, BB12 0EZ

Director02 December 1999Active
Charter House, Stansfield Street, Nelson, United Kingdom, BB9 9XY

Director25 June 2014Active
50 Harefield Rise, Burnley, BB12 0EZ

Secretary02 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 1999Active

People with Significant Control

Mr Ronald William Greenwood
Notified on:01 July 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:4-4a, Blackburn Road, Accrington, England, BB5 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Greenwood
Notified on:01 July 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:4-4a, Blackburn Road, Accrington, England, BB5 1HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Accounts

Accounts with accounts type micro entity.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Accounts

Accounts with accounts type micro entity.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Accounts

Accounts with accounts type micro entity.

Download
2018-03-05Address

Change registered office address company with date old address new address.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-04-24Accounts

Accounts with accounts type total exemption full.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-08-09Accounts

Accounts with accounts type total exemption small.

Download
2015-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-05Accounts

Accounts with accounts type total exemption small.

Download
2014-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-11Change of constitution

Statement of companys objects.

Download
2014-10-31Capital

Capital allotment shares.

Download
2014-10-29Resolution

Resolution.

Download
2014-07-04Officers

Appoint person director company with name.

Download
2014-04-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.